MACHRIE LIMITED
5 officers / 26 resignations
BOND, Josh Callum
- Correspondence address
- Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
- Role ACTIVE
- director
- Date of birth
- May 1991
- Appointed on
- 1 April 2024
KNIGHT, Mark Jonathan
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 31 January 2023
SHELDRAKE, Peter John
- Correspondence address
- Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role ACTIVE
- director
- Date of birth
- April 1959
- Appointed on
- 29 June 2018
- Resigned on
- 31 January 2023
CAVILL, John Ivor
- Correspondence address
- Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 25 January 2016
- Resigned on
- 1 April 2024
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- corporate-secretary
- Appointed on
- 7 February 2006
ASHBROOK, PHILIP PETER
- Correspondence address
- 2ND FLOOR 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 25 July 2014
- Resigned on
- 29 June 2018
- Nationality
- BRITISH
- Occupation
- PROJECT EXECUTIVE
HOILE, Richard David
- Correspondence address
- DUNDAS & WILSON Northwest Wing Bush House Aldwych, London, United Kingdom, WC2B 4EZ
- Role RESIGNED
- director
- Date of birth
- December 1963
- Appointed on
- 6 August 2012
- Resigned on
- 25 July 2014
CAVILL, JOHN IVOR
- Correspondence address
- NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ
- Role RESIGNED
- Director
- Date of birth
- October 1972
- Appointed on
- 2 April 2012
- Resigned on
- 7 September 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CLAPP, ANDREW DAVID
- Correspondence address
- C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 1 August 2010
- Resigned on
- 2 April 2012
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
- Role RESIGNED
- Director
- Appointed on
- 31 March 2009
- Resigned on
- 25 January 2016
- Nationality
- OTHER
CLARKE, LAURENCE SEYMOUR
- Correspondence address
- BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- June 1972
- Appointed on
- 19 March 2009
- Resigned on
- 1 August 2010
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
MCDONAGH, JOHN
- Correspondence address
- 30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 7 February 2006
- Resigned on
- 19 March 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN13 3AG £1,797,000
SCOTT-BARRETT, NICHOLAS HUSON
- Correspondence address
- GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ
- Role RESIGNED
- Director
- Date of birth
- July 1950
- Appointed on
- 5 January 2005
- Resigned on
- 7 February 2006
- Nationality
- BRITISH
- Occupation
- BANKER
RYAN, MICHAEL JOSEPH
- Correspondence address
- APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 23 July 2004
- Resigned on
- 19 March 2009
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1H 9NE £1,486,000
COOPER, PHILLIP JOHN
- Correspondence address
- OAKFRITH HOUSE, HIGH STREET, DEVIZES, WILTSHIRE, SN10 2ND
- Role RESIGNED
- Director
- Date of birth
- February 1959
- Appointed on
- 3 September 2003
- Resigned on
- 6 July 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SN10 2ND £716,000
FARQUHAR, SIMON ALEXANDER
- Correspondence address
- 9 SIX ACRES, SLINFOLD, WEST SUSSEX, RH13 0TH
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2003
- Resigned on
- 7 February 2006
- Nationality
- BRITISH
Average house price in the postcode RH13 0TH £902,000
CHRISTIE, RORY
- Correspondence address
- 56 SOUTH TRINITY ROAD, EDINBURGH, SCOTLAND, EH5 3NX
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 23 September 2002
- Resigned on
- 23 July 2004
- Nationality
- BRITISH
- Occupation
- BANKER
SAUNDERS, MICHAEL
- Correspondence address
- 37 CAMDEN ROAD, BRECON, POWYS, WALES, LD3 7RT
- Role RESIGNED
- Director
- Date of birth
- March 1954
- Appointed on
- 15 October 2001
- Resigned on
- 19 February 2004
- Nationality
- BRITISH
- Occupation
- COMP SECRETARY
Average house price in the postcode LD3 7RT £438,000
BARTLETT, ROBERT IAN
- Correspondence address
- 43 DEFOE ROAD, LONDON, N16 0EH
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 22 June 2001
- Resigned on
- 21 December 2006
- Nationality
- BRITISH
- Occupation
- ASSISTANT BANK DIRECTOR
Average house price in the postcode N16 0EH £806,000
NEWMAN, DAVID
- Correspondence address
- 56 CAMPBELL CRESCENT, EAST GRINSTEAD, WEST SUSSEX, RH19 1JS
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 22 June 2001
- Resigned on
- 21 December 2006
- Nationality
- BRITISH
- Occupation
- BANK OFFICER
Average house price in the postcode RH19 1JS £663,000
YARDLEY, GARY JAMES
- Correspondence address
- HIGHVIEW HEDDON COURT AVENUE, COCKFOSTERS, LONDON, EN4 9NE
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 6 April 2001
- Resigned on
- 23 September 2002
- Nationality
- BRITISH
- Occupation
- CHARTERED SURV
Average house price in the postcode EN4 9NE £1,163,000
PEAKE, ANDREW JOHN LATTANEY
- Correspondence address
- FARLEY END, FARLEY GREEN, ALBURY GUILDFORD, SURREY, GU5 9EQ
- Role RESIGNED
- Secretary
- Appointed on
- 6 April 2001
- Resigned on
- 30 April 2003
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU5 9EQ £1,838,000
PRATT, CHRISTOPHER GUY ROGAN
- Correspondence address
- 3 BRAYBANK, BRAY, BERKSHIRE, SL6 2BQ
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 6 April 2001
- Resigned on
- 7 February 2006
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode SL6 2BQ £703,000
DIXON, IAN MARCUS
- Correspondence address
- 9 ALDWICK ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1NG
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 6 April 2001
- Resigned on
- 22 June 2001
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode AL5 1NG £1,103,000
SNASDELL, MICHAEL PERCY
- Correspondence address
- 84 WOOD RIDE, PETTS WOOD, ORPINGTON, KENT, BR5 1PY
- Role RESIGNED
- Director
- Date of birth
- May 1945
- Appointed on
- 6 April 2001
- Resigned on
- 30 June 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BR5 1PY £1,020,000
BARTLETT, ROBERT IAN
- Correspondence address
- 43 DEFOE ROAD, LONDON, N16 0EH
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 6 April 2001
- Resigned on
- 22 June 2001
- Nationality
- BRITISH
- Occupation
- ASSISTANT BANK DIRECTOR
Average house price in the postcode N16 0EH £806,000
BARRAT, DOUGLAS ANTHONY
- Correspondence address
- WOODSTREET FARM, ALLENSMORE, HEREFORD, HEREFORDSHIRE, HR2 9AH
- Role RESIGNED
- Director
- Date of birth
- April 1945
- Appointed on
- 6 April 2001
- Resigned on
- 15 October 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HR2 9AH £1,110,000
HIROM, ALEXANDER
- Correspondence address
- 26 ALACROSS ROAD, LONDON, W5 4HT
- Role RESIGNED
- Director
- Date of birth
- August 1975
- Appointed on
- 27 March 2001
- Resigned on
- 6 April 2001
- Nationality
- BRITISH
- Occupation
- TRAINEE SOLICITOR
Average house price in the postcode W5 4HT £944,000
SH COMPANY SECRETARIES LIMITED
- Correspondence address
- ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
- Role RESIGNED
- Secretary
- Appointed on
- 27 March 2001
- Resigned on
- 6 April 2001
- Nationality
- BRITISH
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 9 February 2001
- Resigned on
- 27 March 2001
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 February 2001
- Resigned on
- 27 March 2001
Average house price in the postcode NW8 8EP £749,000
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